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105-107 Replingham Road Limited

105-107 Replingham Road Limited is an active company incorporated on 18 April 2006 with the registered office located in London, Greater London. 105-107 Replingham Road Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05783121
Private limited by guarantee without share capital
Age
19 years
Incorporated 18 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (7 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
105 Replingham Road
London
SW18 5LU
England
Same address for the past 4 years
Telephone
02088751101
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Nov 1993 • Accountant
Director • Retired • British • Lives in UK • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.9K
Same as previous period
Total Liabilities
-£37.9K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Jul 2025
Micro Accounts Submitted
10 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 8 Jul 2023
Duncan Moore (PSC) Appointed
2 Years 8 Months Ago on 13 Apr 2023
Duncan Moore Appointed
2 Years 8 Months Ago on 13 Apr 2023
Callum Jones Resigned
2 Years 8 Months Ago on 13 Apr 2023
Callum Jones Resigned
2 Years 8 Months Ago on 13 Apr 2023
Melissa Hernandez Resigned
2 Years 8 Months Ago on 13 Apr 2023
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 1 Jul 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 17 May 2024 with no updates
Submitted on 15 Jun 2024
Micro company accounts made up to 30 April 2023
Submitted on 28 Jan 2024
Notification of Duncan Moore as a person with significant control on 13 April 2023
Submitted on 8 Jul 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 8 Jul 2023
Appointment of Duncan Moore as a director on 13 April 2023
Submitted on 5 Jul 2023
Cessation of Callum Jones as a person with significant control on 13 April 2023
Submitted on 5 Jul 2023
Termination of appointment of Melissa Hernandez as a director on 13 April 2023
Submitted on 5 Jul 2023
Termination of appointment of Callum Jones as a director on 13 April 2023
Submitted on 5 Jul 2023
Repayment History
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